California Penalty For Theft

State:
California
Control #:
CA-P013-PKG
Format:
Word; 
Rich Text; 
PDF
Instant download

Description

This package contains the forms that are necessary for identity theft victims to effectively deal with creditors and government agencies after their identification is lost or stolen. This package is designed to clear your name, and reduce your time and expense in dealing with identity thieves. The forms in this package are essential to assist in remedying and protecting your credit, financial assets, and job opportunities, as well as preventing misuse of benefits, false arrests, and other fraudulent uses of your identification. The documents in this package include the following:


1) Federal Trade Commission Affidavit Regarding Identity Theft;


2) Letter to Credit Reporting Company or Bureau Regarding Identity Theft;


3) Letter to Creditors Notifying Them of Identity Theft;


4) Letter to Creditors Notifying Them of Identity Theft for New Accounts;


5) Letter Notifying Law Enforcement of Identity Theft;


6) Letter Notifying Postal Authorities of Identity Theft;


7) Letter Notifying Social Security Administration of Identity Theft;


8) Letter Notifying Other Entities of Identity Theft;


9) Identity Theft Contact Table;


10) Identity Theft Checklist;


11) Identity Theft Protection Guide;


12) Letter of Request for Credit Report; and


13) Letter to Report False Submission of Information.


Purchase this package and save up to 40% over purchasing the forms separately!


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  • Preview California Identity Theft Recovery Package
  • Preview California Identity Theft Recovery Package
  • Preview California Identity Theft Recovery Package
  • Preview California Identity Theft Recovery Package

How to fill out California Identity Theft Recovery Package?

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FAQ

How long does shoplifting stay on your record in California? Items that were shoplifted below $950 is a misdemeanor in California but a second offense can be a felony. If you are convicted of a shoplifting charge in California, the conviction remains on your record forever unless you get it dismissed or expunged.

Expungements in other states result in the crime being completely removed from your criminal record ? it disappears completely or becomes inaccessible. In California, misdemeanor convictions will generally remain on your criminal record for life unless the conviction is remedied through a petition to dismiss.

Theft Penalties In California Felony charges frequently result in three years in state prison, a fine of up to $10,000, or both a fine and a prison term. Misdemeanor charges often result in six months in county jail and a fine of up to $1,000.

The difference between petty theft and grand theft is the value of the stolen property. You may be charged with petty theft for taking money or property valued less than $950. Petty theft is a misdemeanor and carries a maximum punishment of up to six months in county jail and/or a fine of up to $1,000.

In other words, the felony theft threshold refers to how much property value you must steal for a prosecutor to charge the crime as a felony. Under California law, you commit felony theft, Penal Code 487 PC grand theft, if you take property with a value greater than $950.

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California Penalty For Theft